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# 2021-10 CentOS board meeting
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https://hackmd.io/@centosboard/SyMqYK24K
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Zoom link : https://zoom.us/j/99567225678
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Passcode will be sent to participants and guests the day the meeting takes place.
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# 2021-10 CentOS board meeting - Agenda
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# Attendees
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## Board members
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* Brian "bex" Exelbierd
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* Thomas Oulevey
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* Davide Cavalca
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* Jim Perrin
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* Tru Huynh
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* Mike McLean
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* Josh Boyer
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## Directors Absent
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* Pat Riehecky
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* Karanbir Singh
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* Johnny Hughes
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## Guests
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* Shaun McCance
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* Matthias Runge
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* Lance Albertson
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* Brian Stinson
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* Alfredo
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** 22h05 **
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# Agenda
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* Previous minutes
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* https://blog.centos.org/2021/09/minutes-for-centos-board-of-directors-for-2021-09-08/
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### On going discussion
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* Nothing to report.
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### Issues
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https://git.centos.org/centos/board/issues
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**Issues to be closed (ACTION close all of them if no objection)**
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* None
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**New issues**
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* #63 CentOS Stream and Operate First (Unclear what action, if any, is needed here. Propose we close until there is an action requested.)
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* close issue and wait for concrete actions
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* #45 CentOS variant artifacts (ISOs, disk images, etc.) branding (Draft was posted to https://lists.centos.org/pipermail/centos-devel/2021-September/077326.html and there was, as far as I can tell, no comment from the community. Can we go ahead and get this published?)
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* Rich : publish as a policy
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* Decide where we can publish it. SIG documentation would be the right. MikeM: link with trademark guidelines.
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* Brian: SIGGuide wiki page would make sense
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* #44 Remove former Directors from various accounts and permissions
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* https://git.centos.org/centos/board/blob/master/f/directors/onboarding
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* On going / no urgency but it needs to be completed for next election
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* #27 Providing Official AMIs in Amazon CN regions.
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* #03 Getting official CentOS images into Azure
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* no updates
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* Jim & Bex : it's being worked on.
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* #01 Shift Board to be more transparent in support of becoming a contributor-focused open source project
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* Closing this issue
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* Thomas: Write a blog post about the evolution in the past year with the point of view of new members
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* #04 Definitive answer requested regarding logo design (This is currently in the hands of Brand. I was hoping to have some update before this meeting.)
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* Rich : Red Hat brand contacted, no definitve answer yet
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* 1/ Do we have to register a new brand ?
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* Can we use the new branding before 1/ is sorted out ?
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**Issues on hold**
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* None
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### Community Architect updates
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* October CentOS Dojo update
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* Dojo very successful, more non-redhatter speakers for the first time.
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* Upcoming events
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* All Things Open (Oct 17-19)
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* Supercomputing (November 14-19)
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* FOSDEM (Just announced, Feb 5-6 2022)
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* Newsletter
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* https://blog.centos.org/2021/10/centos-community-newsletter-october-2021/
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* https://youtu.be/RD8ikDwS6yo
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* Other awesome stuff happening
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* https://sigs.centos.org/
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* sigs.centos.org available thanks to Fabian.
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* New visual identity stuff (See https://www.dev.centos.org/)
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*
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* Stream 9 launch promotion/marketing work - https://hackmd.io/RkOiWNmIQcWSubQ3emY0lg?edit
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* Publicity around Stream 9 ; let the world know that it exists.
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* centos-promo email to coordinate this effort.
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### SIG Reports
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* [Hyperscale SIG quarterly report](https://blog.centos.org/2021/10/centos-hyperscale-sig-quarterly-report-for-2021q3)
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* [Automotive SIG quarterly report](https://lists.centos.org/pipermail/centos-devel/2021-October/077353.html)
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* [Kmods SIG quarterly report](https://blog.centos.org/2021/10/kmods-sig-quarterly-report-2/)
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* [Software Collections SIG quarterly report](https://blog.centos.org/2021/10/software-collections-sig-quarterly-report-october-2021/)
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* [CPE Weekly Update, week of September 27th](https://lists.centos.org/pipermail/centos-devel/2021-October/077354.html)
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### AOB
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* TBC
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** Adjourned at 22h23 **
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###### tags: `agenda`
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